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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2008-12-12 04:01:42 -
THIS IS THE MSSAGE IRECEIVED FROM THESE PEOPLE , AND IT'S NOT THE FIRST TIME EITHER...
I NEED TO UNDERSTAND HOWS THESE WORK PLEASE...

Thursday December 11th, 2008

CONTACT DR EDWARD ARIEL

We deemed it necessary to inform you of your prize fund of $500,000.00(USD) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Thursday December 11th, 2008.

You are advised to contact our Claims Department through the below information

FOREIGN SERVICE MANAGER: DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-8022-504-037.FAX: +31-847-316-39.
Email: info.eariel@gmail.com

Faithfully yours,
Bill Wardarms
Public Relation Officer


2008-12-10 07:24:39 -
sir i'm one of those that have received on my email that i have won on a lottery with a price of $200,000. at first i considered that as a scam but i'm a bit curious that is why i send my personal info but i didn't include my bank account because i don't have any. DR. ATTIKU BELLO just called me twice this day saying that i must open an account at western union amounting for $200USD to process my winning there to my account.. what can i do for this sir? hoping for your urgent respond to my concern. by the way, this is the number that DR. ATTIKU BELLO is using when he is calling me (+234-803-8968-386). thanks!


2008-12-10 07:15:20 -
Sir,
I got a message regarding winning of 200,000 GBP as shell INTL Mobile draw and the company asking for payment of 750 USD as custom fee for parcel at Mumbai(India) Airport. Is it a fake document or should I pay.
The Branch address of The Company is as folows:-
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON LONDON, E 139AB
TEL : +44 702 406 0058
FAX : +44 270 974 5743


2008-12-09 21:57:21 -
CAn you tell me if the free results are also a money scam?


2008-12-09 21:06:13 -
Hello David,
Thank you for your interest concerning this viable business proposal, I am willing to let you into this transaction. Hence, I resolved to let you into further details and explanation concerning the procedure of this pending and viable business transaction. Please feel free to ask questions on areas which appear not to be crystal clear and the need for strict secrecy due to the magnitude of the funds as we are certain that proper management of information is the most necessary ingredient for a 100% realization of our objective. I must at this juncture extend my assurance that as long as you follow my instructions promptly and accordingly this transaction will be successful.
Please, read below the details of this transaction and what is required of you to get this transaction started:
Mr. Andrew Parker was my client for over a decade. He died of cardiac arrest in 2002. He had a deposit in the sum of US$45M with Delta Lloyd Finance Amsterdam.
The bank contacted me as Mr. Andrew Parker's attorney to get his next of kin. I have not been able to get any of his relations. The bank now has the right to confiscate the funds if I do not produce his next of kin soonest. This is the reason why I contacted you so you can act as the next of kin. If you provide me your full name,direct telephone number, fax number, your country of location and business name, I will prepare and send to you a memorandum of understanding which will have to be duly signed by both parties (your good self and I) as an agreement, so as to protect the shares of both parties and to be in order by laws of your country and the laws of my country.
After the signing of the MOU, I will then email to you the death certificate of Andrew Parker. I will prepare Andrew Parker's Will in your name. With the Will, I will then get the letter of administration from the probate office thereby making you the next of kin and the bona fide beneficiary of the funds. I will forward the Will and the letter of administration to the Delta Lloyd Finance Amsterdam. They will then contact you to come to their office to claim the said funds. When you get to their office in Amsterdam In the Netherlands, you sign the funds release documents, they will then transfer the sum of US$45M into your nominated account. In the event that you cannot travel to their office, you will ask them to get you an attorney to endorse the funds release documents on your behalf. When the funds are transferred into your nominated account, I will then travel to meet with you to share the proceeds. I will take 80% and you will take 20%.
I will exhort you to not only treat this transaction with the gravity it deserves, but also with urgency. May I reiterate that the importance of the confidentiality and speed in this transaction cannot be over emphasized. Hence in bolstering of confidentiality you are advised against discussing with anyone or your bank the expectation of the funds until I advise you otherwise.
Please treat as urgent. Send the information ASAP as time is of the essence.
Thank you and God bless.
Barrister John Gigs.
Tel: 44 703 191 1575 Fax: 44 700 600 5086


2008-12-09 20:24:10 - jack
271 Kings Street,
Eastern-Cape,8001
South Africa.

Congratulations!!!! "You have won USD$2,220,000.00 from Redkings Online Promotions"

For Claiming, Urgently contact;
Mr. Peter Van Pritt
Tel: + 27-78-614-5380
Fax: + 27-11-507-5965
E-mail: claims@redskingspro.com

CONGRATULATIONS!!!!

We wish you success in our Redkings Online Promotions/Email Internet Program made today 9th December, 2008 which was held on August 2008. Your Email Address was attached to Ticket No: 07-12-35-54-55-02 Drew the Lucky No: 15-19-24-27-47 + 11 from 800,000 Email Addresses consequently won in the 2nd Category. You have therefore been approved to claim a Star Prize of $2,220,000.00 in cash credited to File No: M1/2007/08/001.

Below is your Winning Details;
Reference No: RKO/609778/ZAR
Batch No: JS/945222/ZAR
Amount Won: USD$2,220,000.00

"The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."

To claim your winning prize, you are to contact the appointed agent for the immediate release of
your winnings:
Mr. Peter Van Pritt
(Promotions Manager)
Tel: + 27-78-614-5380
Fax: + 27-11-507-5965
E-mail: claims@redskingspro.com

Congratulations' once again from all our Staff and thank you for being part of our Promotions.

Yours Truly,
Mrs. Lily.Parker
Claims Department
Redkings Online Promotions
271 Kings Street,
Eastern-Cape,8001
South Africa.





Below is your Winning Details;
Reference No: RKO/609778/ZAR
Batch No: JS/945222/ZAR
Amount Won: USD$2,220,000.00



Copyrights (C) 2008 (Reg No: 2000/003778/04)


2008-12-09 17:11:04 -
I had a call today stating that I had won $2.500.000 lottery prize. The gentleman , stated that I had won a Marcadies Bin car as well. He said there was no charge but the insurance ticket. But I was told never to pay money for money and if I was a asked it is a scam, how do I find out if I have really won money. He said he was a member of the European lottery committee. I was told that if I had won a prize it would be sent to me fee of charge as a complement of the lottery board.
PLEASE RESPOND

Alice Wimberly


2008-12-08 19:47:28 -
RE: CONSIGNMENT IN PROCESSING‏
จาก: PRUDENTIAL SECURITIES (customerservice@prudential-securities.biz)

ส่งเมื่อ: 8 ธันวาคม 2551 22:21:17
ถึง: jetsaksamix@hotmail.com
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44 700 596 1062
Tel: +44 700 596 1064
Tel: +44 792 442 8961

E-MAIL: customerservice@prudential-securities.biz

DATE: 8 DECEMBER 2008

Subject: Re: CONSIGNMENT IN PROCESSING

We confirm the receipt of your email.

We are sorry to inform you that due to company and industry policies, no shipment
can be processed without these fees being paid upfront.

We would also like to inform you that a Diplomatic agent would escort your
Consignment from the point of departure here in London and would deliver your
Consignment to you personally.

Upon Payment, 48 hrs delivery of your consignment commences as a cash-receipt
would be issued to you ,which will be required for clearance of the consignment
on arrival in your Country.

Flight Detail of your Consignment would be detailed to you with the schedulled
Tracking Number.

Please advise on the subsequent steps you would like us to take re yourconsignment.

For further clarification call: Rayfield J. Boyd Esq,TEL:+44 792 442 8961 {Direct
Line}

Thanks for your co-operation.

I remain

Mrs Victoria Sadler


Customer Service Unit.


For: Dir : PRUDENTIAL SECURITIES


--


Registered Number: 1397169: Authorised and regulated by the Financial Services
Authority{FSA } United Kingdom.Copyright ?2008, PRUDENTIAL PLC. All rights reserved


2008-12-08 07:35:40 -
I do not pay halifax bank, UK

My Winning Payments 55,00000.00 Pounds

Rahul Purohit
Cont. No.-9981233426
Winner No. 5


2008-12-07 22:49:35 -
AUSTRALIA LOTTERY INTERNATIONAL(ACCESS BANK PAYMENT CONFIRMATION)


2008-12-05 06:29:56 -
Hi I received the following email this morning... I'm guessing this is some sort of scam?!


"Dear Winner,
>
> This e-mail is to inform you that your e-mail address has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling) from the BRITISH INTERNATIONAL LOTTERY. For your payment, you are required to contact our fudiciary agent with the below contact details:
>
> CONTACT PERSON: MR. Terry Martins
> Email: info@british-gams.com
> Tell: +44 703 193 7656
>
> You are also required to contact him with the below information.
>
> Batch: 12/25/0340
> Ref: BTL/101OXI/02
> Winning Number:SH09788
>
> INFORMATION REQUESTED:
>
> (a) Your full Name:
> (b) Contact address:
> (c) Your Telephone and fax numbers:
> (d) Your Age:
> (e) Your occupation:
> (f) Your country of origin:
>
> Regards,
> Mrs. Rose Carl
> Online Co-ordinator"


2008-12-04 23:30:09 -
I was wonering if this so called give away was for real now I know for sure. thank you LB


2008-12-04 11:00:20 -
I receive that message and delete :


Sinalizar esta mensagemBANK DRAFT $1,000,000.00 USD ONLY.Quinta-feira, 4 de Dezembro de 2008 15:44
De: "Mrs. Cynthia Onos" Adicionar remetente ą lista de contatos Para: destinatįrios-ocultosBANK DRAFT $1,000,000.00 USD ONLY.

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY).







I have authorized Mr. Isreal Ayo where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt.

My dear friend I will like you to contact Mr. Isreal Ayo for the
collection of this international certified bank draft.

His name and contact address is as follows:


2008-12-04 09:54:44 -
pls i was told that i won yahoo lottery bata and using you bank as transferd mains pls help me comformed if its true. Also is Dr Atiku bello the head of exchange control and international remittance with number Tel..234 7030575432. Thanks


And do you have john smith & co chambers barrister and solicitors at law. f.c.t Abuja as you first bank lawyer. Thanks once again


2008-12-04 01:20:59 -
Is the note below real?

"Bill Wardarms"
2008/11/30 02:20 AM
Please respond to


To

cc

Subject
CONTACT DR EDWARD ARIEL






Saturday November 29th, 2008

CONTACT DR EDWARD ARIEL

We deemed it necessary to inform you of your prize fund of $500,000.00(USD) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Saturday November 29th, 2008.

You are advised to contact our Claims Department through the below information

FOREIGN SERVICE MANAGER: DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-8022-504-037.FAX: +31-847-316-39.
Email: edwardariel@sbcglobal.net

Faithfully yours,
Bill Wardarms
Public Relation Officer


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Total 5585 comments
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